Securities code: Beijing Egova Co.Ltd(300075) securities abbreviation: Beijing Egova Co.Ltd(300075) Announcement No.: 2022030 Beijing Egova Co.Ltd(300075)
Announcement on the implementation of equity distribution in 2021
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Beijing Egova Co.Ltd(300075) (hereinafter referred to as "the company"), the 2021 annual equity distribution plan has been deliberated and approved by the 2021 annual general meeting of shareholders held on May 16, 2022. Now the equity distribution is announced as follows:
1、 Deliberation and approval of profit distribution plan at the general meeting of shareholders
1. The company held the 2021 annual general meeting of shareholders on May 16, 2022, and deliberated and passed the proposal on the company's 2021 annual profit distribution plan. The company's profit distribution plan for 2021 is: Based on the company's existing total share capital of 496178465 shares, the company will distribute 0.45 yuan in cash (including tax) to all shareholders for every 10 shares. This profit distribution will not be converted into share capital with capital reserve, and no bonus shares will be given. The remaining undistributed profits will be carried forward to future annual distribution. Before the implementation of the profit distribution plan, if the company's share capital changes, the cash distribution proportion will be adjusted according to the principle of "fixed total cash dividends".
2. The total share capital of the company has not changed from the disclosure of this profit distribution plan to the implementation period.
3. The profit distribution plan implemented this time is consistent with the distribution plan deliberated and approved by the company's 2021 annual general meeting of shareholders.
4. The implementation of this equity distribution has not been more than two months since the shareholders' meeting considered and approved the equity distribution plan.
2、 Equity distribution scheme
The company's annual equity distribution plan for 2021 is: Based on the company's existing total share capital of 496178465 shares, distribute 0450000 yuan in cash to all shareholders for every 10 shares (including tax; after tax, investors in Hong Kong market holding shares through Shenzhen Stock connect (special note: listed companies are required to determine the implementation of equity distribution according to whether they belong to the standard securities of Shenzhen Stock connect, announce the retention or deletion of such investors), QFII Rqfii and individuals and securities investment funds holding pre IPO restricted shares will be allocated 0405000 yuan for every 10 shares; The individual dividend and bonus tax on the restricted shares, equity incentive restricted shares and non tradable shares after the initial public offering is levied at a differentiated tax rate. The company will not withhold the individual income tax temporarily. When an individual transfers shares, the tax payable will be calculated according to his holding period [note]; The red profit tax involved in securities investment funds holding post IPO restricted shares, equity incentive restricted shares and non tradable shares shall be levied at 10% on the fund units held by Hong Kong investors and differentiated tax rate on the fund units held by mainland investors).
[Note: according to the principle of first in, first out, the shareholding period is calculated in the unit of the investor's securities account. If the shareholding is within 1 month (including 1 month), the supplementary tax is 0090000 yuan for every 10 shares; if the shareholding is more than 1 month to 1 year (including 1 year), the supplementary tax is 0045000 yuan for every 10 shares; if the shareholding is more than 1 year, the supplementary tax is not required.]
3、 Equity registration date and ex dividend date
The registration date of this equity distribution is May 25, 2022, and the ex right and ex interest date is May 26, 2022.
4、 Equity distribution object
The objects of this distribution are all shareholders of the company registered in Shenzhen Branch of China Securities Depository and Clearing Corporation Limited (hereinafter referred to as "Shenzhen Branch") after the closing of Shenzhen Stock Exchange on the afternoon of May 25, 2022.
5、 Equity distribution method
The cash dividends of A-share shareholders entrusted by the company to CSDCC Shenzhen Branch will be directly transferred to their capital account through shareholder custody securities companies (or other custody institutions) on May 26, 2022.
6、 Advisory body
Consulting address: Room 101, zone 3, international software building, building 9, Beijing Centergate Technologies (Holding) Co.Ltd(000931) Software Park, Haidian District, Beijing
Contact: Xu Fei
Tel: 01056161618
Fax: 01056161688
7、 Documents for future reference
1. Resolution of the 2021 annual general meeting of shareholders of the company on deliberation and approval of the 2021 annual profit distribution plan; 2. The Shenzhen Branch of China Securities Depository and Clearing Corporation Limited confirms the documents on the specific time arrangement of dividend distribution.
It is hereby announced
Beijing Egova Co.Ltd(300075) May 18, 2022
